Mouv'Est
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayTIMMERMAN Estelle Maria Nadia Pascale
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TIMMERMAN Estelle Maria Nadia Pascale
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
Control
This company
Mouv'Est
Equity €21,342
Profit €16,621 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €213 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1 tot en met 100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- TIMMERMAN Estelle Maria Nadia Pascale 100 shares (100%) · €2,500 in cash